Epstein File EFTA01477761: Southern Trust, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477761: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014777611 keyword hits

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This document is a bank account statement listing large, zero, and negative balances across multiple accounts as of an unspecified date. Jeffrey Epstein held an account with a balance of $431,363.66, while related entities including Southern Trust Company, Inc., NES LLC, Gratitude America Ltd., and various other LLCs held accounts with balances ranging from approximately $112,000 to $2 million. The document also lists Todd & Karen Wanek with a joint account balance of $2,015,423.22.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 431,363.66 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 154,764.59 42959295 LSJE, LLC D 112,114.46 42959324 GRATITUDE AMERICA, LTD N 238,482.61 44129244 **SOUTHERN** **TRUST** COMPANY, INC.